30 Oct
|
High Growth Ventures
|
Oxley Park
30 Oct
High Growth Ventures
Oxley Park
KPMG is seeking an experienced KYC/AML qualified based in Melbourne or Sydney to support client onboarding and ongoing monitoring. You will perform KYC, AML, and CDD reviews, assess risk, conduct screening, and maintain auditable case records while collaborating with Risk, Compliance, and client teams.
The role offers exposure to diverse industries and complex client structures with prospects to develop technical capability and advance a career in financial crime, risk, and compliance.
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📌 Kyc/aml Risk & Cdd Specialist Oxley Park
🏢 High Growth Ventures
📍 Oxley Park